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HARRISON-LAVERS & POTBURYS LTD

Company number 03479689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 17.04
13 Oct 2015 CH01 Director's details changed for Mr Spencer Ian Jarrett on 24 September 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 CH01 Director's details changed for Mr Bobby James Alexander Marshall on 11 February 2015
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 17.04
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 17.04
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 17.04
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Mr Bobby James Alexander Marshall as a director
22 Feb 2013 TM01 Termination of appointment of Michael Lavers as a director
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 17.04
30 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2013 SH03 Purchase of own shares.
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
22 Nov 2010 AP03 Appointment of Mr Spencer Ian Jarrett as a secretary
22 Nov 2010 TM02 Termination of appointment of David Crooks as a secretary
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 17.90
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 SH06 Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 8.95